Trabajos
>
Madrid

    Financial Control and Regulatory Accountant - Madrid, España - Barclays

    Barclays
    Default job background
    OTHER
    Descripción

    Financial Control and Regulatory Accountant

    Madrid, Spain


    As a Barclays Financial Control and Regulatory Accountant, you will have the opportunity to play a critical finance role for our Portuguese Branch.

    In this role, the focus will be on the local regulatory reporting deliverables, with preparation and review of our entity general ledgers, associated processes, and branch returns.

    You will have high accountability and ownership in this opportunity as well as addressing regulatory changes, implementing the necessary amendments in the local regulatory reporting process.

    Barclays Europe is an essential part of Barclays' success across the globe. We support the bank's global growth by servicing European clients and markets.

    We connect European clients to the power of Barclays globally, offering them access to the largest capital markets and growth opportunities in the US, UK, and Asia.

    And we offer agile, determined, and resilient people a platform for remarkable professional and personal growth.

    This is your chance to get closer to Europe and stay more connected than ever to the rest of the globe.

    Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation.

    We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive and creating financial and digital solutions that the world now takes for granted.


    At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home.

    We have a structured approach where colleagues work at an onsite location on fixed, 'anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours).

    Please discuss the working pattern requirements for the role you are applying for with the hiring manager.

    Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.


    What will you be doing?

    • Being responsible for the reviewing and filing accurate financial information to our regulator, Barclays Group, and other authorities
    • Managing the general ledgers including executing controls, adjustments, reconciliation and review to ensure integrity across all associated reporting therefrom
    • Coordinating intercompany and accounts payable activities for the branch
    • Receiving and replying to queries from the regulator, tax authorities and Barclays Group
    • Acknowledging and implementing changes in regulations and laws, assess against our current reporting and help in building a response to ensure compliance
    • Engagement with Project work and continual process optimisation
    • Interacting with internal stakeholders within the Barclays Group (Europe and Worldwide) and also external stakeholders such as the Bank of Portugal

    What we're looking for:

    • A University Degree in Business Administration or Accounting would be preferred, as well as further education in Economics and or Accounting
    • Fluency in Portuguese and English languages and used these languages while working in the Banking/Finance industry
    • Excellent organisational skills and a flexible and proactive work style with proven ability to meet tight timelines consistently
    • Excellent communication, stakeholder management skills, and ability to work towards creating robust relationships with both internal and external stakeholders

    Skills that will help you in the role:

    • Ideally a Portuguese certified accountant to assist in branch submissions, experience in preparing, reviewing and submitting EMF, FinRep, EIS and tax compliance returns
    • Previous experience in a Financial Control or Regulatory Reporting function with knowledge of Portuguese IFRS accounting standards, as well as regulatory and tax rules
    • Experience in financial and regulatory systems architecture and familiar tools used SAP, Excel, analytical/problem solving mindset with focus on controls
    • Comfortable performing analysis at a granular level of detail to ensure our deliverables are high quality, accurate and on time

    Where will you be working?
    Dating from 1979, Barclays has a long established presence in Spain.

    Today, from our office in Madrid we provide a full service Corporate and Investment Bank offering to our local and global clients.

    Located within 10 minutes of the nearest train station, Gregorio Marañón, our office is well positioned within the financial district of Madrid.

    #LI-Hybrid


  • Santander Boadilla del Monte, España

    Regulatory Reporting Accounting Analyst · Country: Spain · **WHAT YOU WILL BE DOING** · **SBGM **is looking for a **Regulatory Reporting Analyst **, based in our **Boadilla del Monte office **. · **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** · Santander Back-Offices Globales Mayor ...


  • Santander Boadilla del Monte, España

    Regulatory Reporting Accounting Analyst · Country: Spain · **WHAT YOU WILL BE DOING** · **SCIB / SBGM is looking for a ALM Reporting Senior Analyst with a strong digital mindset and a high IT/computing content, for their offices in Boadilla del Monte (CGS).** · **WHY YOU SHOULD C ...


  • Barclays Madrid, España

    Financial Control and Regulatory Accountant Madrid, Spain As a Barclays Financial Control and Regulatory Accountant, you will have the opportunity to play a critical finance role for our Portuguese Branch. In this role, the focus will be on the local regulatory reporting delivera ...

  • Page Personnel España

    Gl Accountant

    hace 4 días


    Page Personnel España Madrid, España

    Manage and oversee daily accounting operations · - Ensure compliance with corporate policies and regulatory standards · - Prepare monthly, quarterly, and annual financial reports · - Monitor and analyse accounting data · - Coordinate with auditors to ensure proper compliance with ...


  • BNP Paribas Madrid, España

    BNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We manage more than 250 BNP Paribas entities from all over Europe, covering +60% of Group's balance sheet and all group's banking activities (Corporate & Investment Banking, Retail Banking ...

  • PaymentGenes

    Sales Manager

    hace 1 semana


    PaymentGenes Madrid, España

    As a member of the Sales team, a FX Sales Account Manager handles the management of the sales relationships with existing client accounts as well as prospecting new clients and accounts. The role holder serves as the interface between Clients and the Dealing team and works closel ...


  • bioMérieux sa Madrid, España

    A family-owned company, bioMérieux has grown to become **a world leader in the field of in vitro diagnostics**. For almost 60 years and across the world, we have imagined and developed **innovative diagnostics solutions** to **improve public health**. Today, our teams are spread ...

  • Winning

    Manager Compliance

    hace 3 días


    Winning Madrid, España

    Winning Consulting is currently recruiting a Spanish Branch Compliance Officer to join a Financial Institution in Madrid. · **ROLE PURPOSE**: · Responsibilities include: · - Spanish branch compliance frameworks to meet local regulatory obligations. · - Co-ordinate all Spanish bra ...

  • Winning Consulting

    Compliance Manager

    hace 3 días


    Winning Consulting Madrid, España

    **Quiénes somos**: · Winning Consulting is currently recruiting a Spanish Branch Compliance Officer to join a Financial Institution in Madrid. · **Misión**: · **ROLE PURPOSE**: · Responsibilities include: · - Spanish branch compliance frameworks to meet local regulatory obligatio ...

  • Ebury

    Regulatory Manager

    hace 1 semana


    Ebury Madrid, España

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Regulatory Reporting Man ...

  • Ebury

    Regulatory Manager

    hace 3 días


    Ebury Madrid, España

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Regulatory Reporting Man ...

  • Ebury

    Regulatory Manager

    hace 6 días


    Ebury Madrid, España

    -Ebury · Madrid, Spain · Posted 20 hours ago Hybrid Permanent Competitive · - Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency acco ...


  • Ebury Madrid, España

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Regulatory Reporting Man ...

  • AZA Finance

    Financial Controller

    hace 3 días


    AZA Finance Madrid, España

    Company Summary · AZA Finance is an established provider of currency trading and cross-border payment solutions which accelerate global access to frontier markets through an innovative infrastructure. By leveraging cutting edge technology in our flagship products, AZA is able to ...

  • BNP Paribas

    Project Analyst

    hace 1 día


    BNP Paribas Madrid, España

    BNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We manage more than 250 BNP Paribas entities from all over Europe, covering +60% of Group's balance sheet and all group's banking activities (Corporate & Investment Banking, Retail Banking ...


  • BNP Paribas Madrid, España

    BNP Paribas EMEA Finance employs 500 employees, of which more than 325 are based in Madrid. We manage more than 250 BNP Paribas entities from all over Europe, covering +60% of Group's balance sheet and all group's banking activities (Corporate & Investment Banking, Retail Banking ...

  • Ebury

    Data Analyst

    hace 1 semana


    Ebury Madrid, España

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Data Analyst - Regulator ...


  • Novartis Madrid, España

    Director Process Governance Compliance & Risk is accountable for establishing, maintaining and optimizing the process governance, assessing pharmacovigilance system regulatory risks and driving global pharmacovigilance process enhancements to support key technology and business t ...

  • Sanne

    Fund Accountant

    hace 1 semana


    Sanne Madrid, España

    **Key responsibilities**: · - Maintaining accounting books and timelines of a portfolio of allocated clients; · - Timely and accurate processing / reconciling of all fund transactions; · - Preparation of NAV calculations and investor capital account statements; · - Management Rep ...


  • BANCO SANTANDER S.A. Madrid, España

    Regulatory Compliance Analyst - Compliance (Openbank) Maternity leave 6-month contract · Country: Spain · **Regulatory Compliance Analyst - Compliance (Openbank)** · We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation ...